General information
Lofthouse Vineyard Limited
Type: NZ Limited Company (Ltd)9429035572664
New Zealand Business Number
1477052
Company Number
Removed
Company Status
Lofthouse Vineyard Limited (issued an NZ business number of 9429035572664) was incorporated on 27 Jan 2004. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). Mackay Bailey Butchard Ltd, 81 Treffers Road, Christchurch had been their registered address, up until 13 Feb 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Giesen Holdings Limited (an entity) located at Hei Hei, Christchurch postcode 8042. Our information was updated on 25 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 13 Feb 2013 |
Contact info
64 3 3446270
Phone (Phone)
info@giesengroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theodor Kurt Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Feb 2016 |
Director | 27 Jan 2004 - current |
|
Marcel Gustav Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Feb 2016 |
Director | 27 Jan 2004 - current |
|
Theodore Kurt Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Feb 2016 |
Director | 27 Jan 2004 - current |
|
Alexander Ernst Otto Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Feb 2016 |
Director | 27 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mackay Bailey Butchard Ltd, 81 Treffers Road, Christchurch, 8042 | Registered & physical | 18 Apr 2011 - 13 Feb 2013 |
| Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch | Physical & registered | 27 Jan 2004 - 18 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen Holdings Limited Shareholder NZBN: 9429046145529 Entity (NZ Limited Company) |
Hei Hei Christchurch 8042 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freres Property Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
27 Sep 2007 - 12 Oct 2017 | |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
Riccarton Christchurch 8041 |
27 Sep 2007 - 12 Oct 2017 |
|
Giesen, Marcel Gustav Individual |
Sockburn Christchurch |
27 Jan 2004 - 27 Feb 2007 |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
27 Sep 2007 - 12 Oct 2017 | |
|
Giesen, Alexander Ernst Otto Individual |
Sockburn Christchurch |
27 Jan 2004 - 27 Sep 2007 |
|
Giesen, Theodore Kurt Individual |
Sockburn Christchurch |
27 Jan 2004 - 27 Sep 2007 |
Ultimate Holding Company
| Effective Date | 07 Feb 2019 |
| Name | Giesen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6288491 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
Companies nearby
 |
Transolve Global (nz) Limited 109 Blenheim Road |
|
The Boundary Limited 109 Blenheim Road |
|
Trevethick Trustees Limited 109 Blenheim Road |
|
Property4rent Limited 109 Blenheim Road |
|
Meds NZ Limited 109 Blenheim Road |
|
Burford Dental Group Limited 109 Blenheim Road |